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Morgan Stanley / Citibank
Organization
3
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00080250.pdf
1 mentionEFTA00080250
merica MMDA f ) Gratitude America Checking I . $150,000 DB-SDNY- 0005264 3/2/2016 Gratitude America MMDA ( ) Gratitude America Ltd. [10] (Morgan Stanley / Citibank $5,000,000 DB-SDNY- 0005334 3/8/2016 Gratitude An icri ca \IMDA ( ) Gratitude America Checking ( 1 $250,000 DB-SDNY- 0005334 3/8/2016 Gr
EFTA00080260.pdf
1 mentionEFTA00080260
2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America M
EFTA00104945.pdf
1 mentionEFTA00104945
ca MMDA (IMMI) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY- 0005605 7/14/2016 Gratitude America MMDA ( ) Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY- 0005605 EFTA00104952 7/19/2016 Gratitude America \IMDA I ) Gratitude America Ltd. (Morgan Stanley / Citibank) $500,00
Sponsored
Connected Entities(20 of 67)
TM
Tom Metcalf
PersonPerson referenced in documents
3 docs3 co-mentions
First Bank of Puerto Rico
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Clearing LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
3 docs3 co-mentions
JM
Jamie Mitchell
PersonPerson referenced in documents
3 docs3 co-mentions
Sotheby's
OrganizationInternational auction house
3 docs3 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
3 docs3 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
3 docs3 co-mentions
JC
Jeffrey Epstein Checking
PersonName reference in documents
3 docs3 co-mentions
BT
Baleto Teatras
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LEON BLACK / ROTHSCHILD GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA Geneva
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Valar Globaal Fund III LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Media Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stone & Magnanini LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Haze Trust Brokerage
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Gol Muchnik
LocationLocation referenced in documents
3 docs3 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions